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stanfordcapitalmarkets.com

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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

An exact match: the list carries this very entry.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: FINMA (Switzerland) warning list — An official register of sanctions, bans and enforcement actions.

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